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Nom	Patt Group LTD
Adresse	10 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14292072 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Bax, Anske David Status: Active Notified: 12/08/2022 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Bax, Thijs Jonathan Status: Active Notified: 12/08/2022 Date of Birth: 09/1987 Nature of Control

Significant influence or control

GB Bubro Ltd Status: Active Notified: 12/08/2022 Companies House Number: 14264046 Nature of Control

Significant influence or control

Powis, Terry Status: Ceased Notified: 12/08/2022 Ceased: 20/03/2023 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bax, Anske David Datchet, Slough, Berkshire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bax, Thijs Jonathan Datchet, Slough, Berkshire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallis, Paul Datchet, Slough, Berkshire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Patt Group LTD

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Persons with Significant Control (4)

Officers (3)